Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-06-27 | John Metcalf has been a director of ours since June 2004. ... John Metcalf (Chair), William Hightower and Papken der Torossian are the current members of our audit committee. ... Papken der Torossian (Chair), John Metcalf and Nam Suh are the current members of our compensation committee. |
| 2017-05-22 | John Metcalf, 66, Class III Director Nominee John Metcalf has been a director of ours since June 2004. ... The audit committee includes Messrs. Metcalf (Chair), Hightower and Der Torossian. The compensation committee includes Messrs. Der Torossian (Chair), Metcalf and Suh. The following table summarizes the compensation of our non-employee directors for the year ended December 31, 2016. John Metcalf $57,500 cash fees, $245,200 stock awards, total $302,700. |
| 2018-04-30 | John Metcalf, Class III Director John Metcalf has been a director of ours since June 2004. ... Mr. Metcalf has 18 years’ experience as a chief financial officer. ... The following table summarizes the compensation of our non-employee directors for the year ended December 31, 2017. Name: John Metcalf Fees Earned or Paid in Cash: $57,500 Stock Awards: $75,000 Option Awards: $75,000 Total: $207,500 |
Data sourced from SEC filings. Last updated: 2026-02-03